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Treasury updates sanctions

Dentons
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United Kingdom
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May 24 2013

Treasury has updated the sanctions lists in relation to Al-Qaida, Afghanistan and Terrorism and Terrorist Financing. (Source: Treasury Updates

OFT updates AML enforcement principles

Dentons
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United Kingdom
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May 24 2013

OFT has published an updated version of its enforcement principles in respect of compliance with the Money Laundering Regulations 2007. (Source: OFT

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

Edwards Wildman Palmer LLP
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United Kingdom
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May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

The National Crime Agency: a new weapon in the legal armoury, or just another change of letterhead?

Corker Binning
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United Kingdom
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May 22 2013

Law enforcement is set for the latest shake up with the creation of the new National Crime Agency (NCA) which will be operational by the end of this

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

Kingsley Napley
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United Kingdom
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May 20 2013

Fraud is a major threat to citizens, businesses and the government. The National Fraud Authority has estimated that the total annual losses from all

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
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United Kingdom, USA
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May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Treasury updates sanctions

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has updated the sanctions list not only in relation to Burma (see above) but also in relation to terrorism and terrorist financing and Syria

Treasury revokes Burma measures

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has revoked two pieces of legislation imposing sanctions in relation to BurmaMyanmar following a Council decision on 3 May to lift all

Anti-corruption update - May 2013

Dorsey & Whitney LLP
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Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
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May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

Deferred prosecution agreements arrive in the UK

McGuireWoods LLP
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United Kingdom
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May 16 2013

Deferred prosecution agreements (DPAs) have finally arrived in the UK. As our colleagues at the Bribery Library have detailed in depth, the Crime and

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Search results

Treasury updates sanctions

OFT updates AML enforcement principles

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

The National Crime Agency: a new weapon in the legal armoury, or just another change of letterhead?

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Treasury updates sanctions

Treasury revokes Burma measures

Anti-corruption update - May 2013

Deferred prosecution agreements arrive in the UK

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